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Aperture-FX Ltd

Aperture-FX Ltd is an active company incorporated on 23 March 2020 with the registered office located in London, Greater London. Aperture-FX Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12529368
Private limited company
Age
5 years
Incorporated 23 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (6 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Level 3 207 Regent Street
London
W1B 3HH
United Kingdom
Same address since incorporation
Telephone
020 76842995
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Timothy Hale
Director • PSC • Financial Advisor • British • Lives in England • Born in Sep 1962
Conrad Anthony Weiss
Director • Manager Operations • Swiss,british • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£159.19K
Decreased by £857.87K (-84%)
Turnover
£1.05M
Increased by £1.05M (%)
Employees
2
Increased by 2 (%)
Total Assets
£6.61M
Increased by £5.51M (+502%)
Total Liabilities
-£5.28M
Increased by £5.25M (+15805%)
Net Assets
£1.32M
Increased by £260.64K (+24%)
Debt Ratio (%)
80%
Increased by 76.92% (+2542%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Dr. Timothy Matthew Hale (PSC) Details Changed
8 Months Ago on 25 Jan 2025
Mr Conrad Anthony Weiss Details Changed
8 Months Ago on 25 Jan 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Nov 2023
Mr Timothy Hale Details Changed
1 Year 12 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Laetitia Muir Resigned
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Apr 2025
Change of details for Dr. Timothy Matthew Hale as a person with significant control on 25 January 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Conrad Anthony Weiss on 25 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Timothy Hale on 10 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Termination of appointment of Laetitia Muir as a director on 12 May 2022
Submitted on 25 May 2022
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Repayment History
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